Project Pisces Topco Limited

13344156

active

ltd

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

25 Victoria Street, London, SW1H 0EX

Incorporated 19/04/2021

Compliance

Last accounts

31/07/2025

group

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 21/04/2026

Due 05/05/2027

On track

Industry

62020

Information technology consultancy activities

Officers

Mr Guy Andrew Warren

director · Since 17/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 4 other boards

Guy Andrew Warren

director · Since 17/05/2021

British · United Kingdom

director · Since 03/10/2022

British · England

Mr Steve Turner

director · Since 03/10/2022

CHIEF EXECUTIVE

BRITISH · ENGLAND

Also on 2 other boards

Mr Toby Andrew Murray Steele

director · Since 18/02/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 6 other boards

Toby Andrew Murray Steele

director · Since 18/02/2025

British · England

Former

James Patrick Bradley

director · Resigned 03/05/2022

Robert Brian Mckimm

director · Resigned 20/07/2022

Ronan Sean Pairceir

director · Resigned 01/03/2023

Bernadette Eve Mcfarlane

director · Resigned 14/12/2023

Andrew Jonathan Press

director · Resigned 18/02/2025

Persons with Significant Control

Bb Shelf 4 Llp

25–50% shares

25–50% votes

Appoint directors

Reg: Oc391632 · Companies House · Limited Liability Partnership

Notified 19/04/2021

Sovereign Capital Partners Llp

50–75% votes

Notified 06/05/2021

Change History

status → active

2026-08-18

Active

type → ltd

2026-08-18

Private Limited Company

address line1 → 25 Victoria Street

2026-08-18

25 VICTORIA STREET

post town → London

2026-08-18

LONDON

officer appointed → STEELE, Toby Andrew Murray

2026-08-18

officer appointed → TURNER, Steve

2026-08-18

officer appointed → WARREN, Guy Andrew

2026-08-18